| Entity Name: | HOUSING USA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUSING USA FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000067317 |
| FEI/EIN Number |
061699512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 220960, HOLLYWOOD, FL, 33022, US |
| Address: | 212 SE 8TH STREET, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG ARNOLD | Director | 950 S. FEDERAL HIGHWAY, SUITE 1A, HOLLYWOOD, FL, 33020 |
| WESTER RICHARD L | Agent | 212 SE 8TH STREET, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-31 | 212 SE 8TH STREET, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-31 | 212 SE 8TH STREET, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-31 | WESTER, RICHARD L | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 212 SE 8TH STREET, FT. LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-12 | HOUSING USA FINANCIAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000175839 | LAPSED | CACE07-000652 (25) | BROWARD COUNTY CIRCUIT COURT | 2007-05-24 | 2012-06-06 | $66,484.83 | DUNMORE PROPERTIES, LTD, 1850 SE 17 STREET, SUITE 300, FORT LAUDERDALE, FL 33316 |
| J05000182466 | LAPSED | COCE 05013889 | BROWARD COUNTY COURT | 2005-11-17 | 2010-12-02 | $14,871.26 | KENNETH ASCH, 940 SWEETWATER LANE, APT. 506, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-12-31 |
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2006-07-18 |
| REINSTATEMENT | 2005-10-05 |
| Name Change | 2005-01-12 |
| Off/Dir Resignation | 2004-11-30 |
| ANNUAL REPORT | 2004-02-05 |
| Domestic Profit | 2003-06-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
